SPORT ON BOARDS LTD

Overview

Company Name	SPORT ON BOARDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08990037
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2014
Date of Cessation	Jun 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORT ON BOARDS LTD?

Educational support services (85600) / Education

Where is SPORT ON BOARDS LTD located?

Registered Office Address	One C/O Karl George, The Governance Forum Ltd One Victoria Square B1 1BD B1 1BD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of SPORT ON BOARDS LTD?

Previous Company Names
Company Name	From	Until
ON-BOARD WITH GOVERNANCE LIMITED	Apr 10, 2014	Apr 10, 2014

What are the latest accounts for SPORT ON BOARDS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for SPORT ON BOARDS LTD?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2017

Registered office address changed from Hawthorn House Hawthorns Business Centre Halfords Lane Smethwick West Midlands B66 1BB to PO Box B1 1BD One C/O Karl George, the Governance Forum Ltd One Victoria Square Birmingham B1 1BD on Nov 17, 2017

1 pages

AD01

Jun 13, 2017

Confirmation statement made on Apr 10, 2017 with updates

4 pages

CS01

Apr 05, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Aug 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 11, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2016	Statement of capital on Aug 11, 2016 Capital: GBP 1	SH01

Jul 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Dec 15, 2015

Termination of appointment of Karl Alexander George as a director on Apr 12, 2015

1 pages

TM01

Dec 15, 2015

Appointment of Mr Michael Owen Johnson as a director on Apr 11, 2015

2 pages

AP01

Jul 30, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2015	Statement of capital on Jul 30, 2015 Capital: GBP 1	SH01

Jul 30, 2015

Registered office address changed from 2 Willowside Green Spondon DE21 7SP to Hawthorn House Hawthorns Business Centre Halfords Lane Smethwick West Midlands B66 1BB on Jul 30, 2015

1 pages

AD01

Jul 23, 2015

Registered office address changed from Sport on Boards Hawthorns House Halfords Lane West Bromwich West Midlands B66 1BB to 2 Willowside Green Spondon DE21 7SP on Jul 23, 2015

2 pages

AD01

Mar 27, 2015

Certificate of change of name

Company name changed on-board with governance LIMITED\certificate issued on 27/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 27, 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 14, 2015

Registered office address changed from , 102 Portland Road Birmingham, B16 9QU, England to Sport on Boards Hawthorns House Halfords Lane West Bromwich West Midlands B66 1BB on Jan 14, 2015

2 pages

AD01

Jan 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2014	RES15

Apr 10, 2014

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of SPORT ON BOARDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Lisa Aldridge WS9 0JT Walsall 184 Walsall Road England	Apr 10, 2014		Secretary	Aldridge WS9 0JT Walsall 184 Walsall Road England					186770170001
JOHNSON, Michael Owen C/O Karl George, The Governance Forum Ltd One Victoria Square B1 1bd B1 1BD Birmingham One England	Apr 11, 2015		Director	C/O Karl George, The Governance Forum Ltd One Victoria Square B1 1bd B1 1BD Birmingham One England	England	British	1973-7	Assistant Football Manager	203544440001
GEORGE, Karl Alexander 1 Victoria Square B1 1BD Birmingham The Governance Forum C/O Regus England	Apr 10, 2014	Apr 12, 2015	Director	1 Victoria Square B1 1BD Birmingham The Governance Forum C/O Regus England	England	British	1968-2	Accountant	102091230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORT ON BOARDS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Owen Johnson C/O Karl George, The Governance Forum Ltd One Victoria Square B1 1BD B1 1BD Birmingham One England	Dec 15, 2016	C/O Karl George, The Governance Forum Ltd One Victoria Square B1 1BD B1 1BD Birmingham One England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0